- Santander US (New York, NY)
- …or related field. - **Preferred.** + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **9+** Years Financial Industry ... + Ensure decision logic aligns with regulatory guidelines and internal governance policies. **Cross-functional Collaboration** + Coordinate with internal… more
- Justworks (New York, NY)
- …Partner with risk management stakeholders (cyber, privacy, business continuity, legal, finance , audit ) to embed risk assessment and mitigation strategies ... the vendor lifecycle, ensuring compliance with relevant regulations and internal policies, and proactively addressing potential risks while establishing the… more
- SitusAMC (New York, NY)
- …to team members are completed in a timely manner while adhering to all internal control requirements, audit standards, and client service levels. + Work with ... and Asset Management Team Leads to drive efficiency in staffing and meet internal performance targets. Provide direction to Team Leads and Asset Managers in meeting… more
- CIBC (New York, NY)
- …to; new business initiatives, management reporting, governance and controls and internal audit /deficiency remediations. The US Capital Markets Business ... Markets business and their supporting infrastructure groups as well as their internal and external vendors, brokers and suppliers. The US Capital Markets Business… more
- Broadview FCU (Albany, NY)
- …Have one or more certifications in the following focus areas: Enterprise Risk Management, Internal Audit , and/or Internal Controls. + Strong understanding of ... responsibility, ensuring the highest possible level of member and internal customer service. Sets and maintains a high degree...+ Create a risk and solvency framework working with finance departments to model and assess enterprise risk scenarios… more
- New York State Civil Service (Albany, NY)
- …Conducts risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... Commerce, Consumer Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance , Information Systems, Information System Engineering, Internal … more
- Intermountain Health (Albany, NY)
- …safeguards Intermountain Health's assets through monthly accounting operations and internal controls. This position ensures accurate and compliant financial ... Accounting Specialists and Accounting Staff I's. + May assist with preparation of audit schedules + Performs other duties as assigned. **Skills** + US generally… more
- Robert Half (New York, NY)
- … finance , technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
- Equitable (New York, NY)
- …and foreign exchange transactions * Leverage Treasury Management System, ERP, and internal software in support of daily Treasury activities including upgrades and ... with OFAC regulations and fraud prevention best practices * Gather information for audit and SOX control testing requirements * Perform other duties as assigned The… more
- Raymond James Financial, Inc. (New York, NY)
- …appetite discussions, and escalation of breaches or emerging risks. + Support regulatory and internal audit requests related to market risk. + Contribute to the ... systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk Public Disclosures, 10Q/K… more